#TBSHoldings

TBS Holdings, Inc. has appointed Mr. Yōsuke Yagi as the Chairman of the Corporate Value Evaluation Committee. The committee will consider responses to share buyback proposals and strategies to maximize corporate value.

From June 1 to June 30, 2026, 2,739,600 shares were acquired through market purchases for a total of 16,821,144,000 yen. The upper limit plan is 6,500,000 shares (4.05% of issued shares), with acquisition period from May 15, 2026 to February 26, 2027. Cumulative totals as of the end of June are provided.

TBS Holdings has acquired 11,627,900 shares of U-NEXT HOLDINGS and entered into a capital and business alliance. The share acquisition is scheduled to be completed by July 2026, aiming to enhance the content business competitiveness through strengthened partnership.

TBS Holdings plans to dispose of 52,979 shares of treasury stock on July 17, 2026, raising approximately ¥317,390,000. This includes shares granted to directors and others as part of the equity compensation scheme.

TBS Holdings decided to acquire up to 3,500,000 shares of treasury stock (max) for up to ¥21,490,000,000 (max), with the results to be announced on June 17, 2026.

TBS Holdings Inc. planned to conduct a share buyback from May 15 to May 31, 2026, based on the resolution at the Board of Directors meeting on May 14, 2026. However, the actual number of shares repurchased was 0 shares, and the total amount was 0 yen.

TBS Holdings, Inc. will acquire up to 6,500,000 shares of treasury stock via market purchase from May 15, 2026, to February 26, 2027, and will cancel 4,500,000 shares on May 29, 2026. This initiative aims to improve capital efficiency and enhance shareholder returns.

TBS Holdings has announced a partial change to its policy in response to acquisition proposals and the formulation and update of its Medium-Term Management Plan 2026, demonstrating its commitment to maximizing corporate value and securing shareholder interests.

TBS Holdings has renewed its acquisition proposal policy for one year until June 2026, continuing to prioritize independence and maximization of corporate value.

TBS Holdings is considering reducing its investment units and has indicated a policy to improve stock liquidity and expand its investor base. Continued review will be conducted based on future stock prices and market trends.

TBS Holdings, Inc. implemented executive personnel changes effective June 26, 2026. The company announced information on newly appointed directors, role changes, and retirements.

TBS Holdings Inc. indicates opposition to shareholder proposals scheduled for the June 2026 general meeting of shareholders, while continuing to promote its mid-term management plan and shareholder returns. Emphasizing capital efficiency through dividends and share buybacks, the company plans to implement a balanced capital policy combining growth strategies with shareholder value enhancement.